financial fraud

PALM BEACH COUNTY, Fla. (CBS12) — Kadesa Sayles, a 29-year-old woman from Palm Beach County, has been arrested for allegedly running an elaborate fraud scheme that impacted over 50 victims …

On Sunday, Museum police arrested two key accused in the financial fraud involving Southern Green Farming and Marketing Multi-State Co-operative Society Ltd. The arrested individuals are Thrissur natives Rajesh Chandran …

(ABC 6 News) — As scams grow more advanced with technology, community members are taking action to protect themselves. On Wednesday, dozens gathered in Rochester for the Scam Jam, an …

BELLINGHAM, WA — A man arrested in Whatcom County is believed to be part of a nationwide scam ring impersonating federal agents to defraud elderly victims of cash and gold. …

In a major breakthrough in the Rs800 crore fake business scam, the Nagpur crime branch has frozen Rs47 lakh in the bank accounts of accused trader Anshul Mishra and secured …

Two men have been arrested in Delhi for running a sophisticated ATM card swapping scam that specifically targeted vulnerable and elderly users, police said on Monday. The accused, Asif (25) …

KILLEEN, Texas (KXII) – A 47-year-old Killeen man, Bryan Brundidge, has been arrested by the Grayson County Sheriff’s Office following an investigation into a multi-layered fraud scheme that targeted elderly …

Las Vegas, NV – A widespread scam involving fake tech support and fraudulent banking alerts has led to the arrest of 12 people in Las Vegas, according to Metro Police. …

HOUSTON, Texas (KTRK) — A former assistant dean of admissions at Texas Southern University’s (TSU) law school, Edward Rene, has been sentenced to eight years in prison following convictions for …

A crime branch team from Sector-43 has arrested six individuals, including two women, in connection with a robbery case involving a fake call girl service scam, police said Sunday. The …